HIGHLAND HERITAGE HOMES LTD

Company Number: SC215705

Registered in Scotland

At an Extraordinary General Meeting of the above-named Company duly convened and held at First Floor, 111 Grampian Road, Aviemore on 30 March 2018 the following resolutions were passed as Special Resolutions:

1. That the Company be wound up voluntarily and William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn, be appointed as Liquidator for the purposes of such winding up.

2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.

Dated: 13 March 2018

Mr D J Cameron, Director